Company Overview

The organisation operates within the digital payments and financial technology sector, supporting electronic transactions and technology-driven financial services. Its operational environment relies on transaction monitoring, intelligent risk identification and effective fraud prevention processes to maintain the security and reliability of digital financial activities.

Role Summary

The Payment Fraud Intelligence Analyst will examine transaction activity and emerging fraud patterns across digital payment channels. The position focuses on analysing suspicious transaction behaviour, identifying potential fraud indicators and producing intelligence reports that support effective fraud prevention strategies.

Working alongside fraud operations, risk management and technology teams, the analyst will contribute to strengthening transaction security through evidence-based investigations and continuous monitoring of payment activity.

Key Responsibilities

• Analyse transaction datasets to identify unusual payment behaviour and potential fraud patterns.

• Investigate suspicious activities involving digital transfers, card payments and electronic payment channels.

• Identify emerging fraud trends and assess their potential impact on payment operations.

• Review transaction alerts and support the classification of suspicious payment activities.

• Develop intelligence reports covering fraud incidents, patterns and operational vulnerabilities.

• Examine relationships between transaction frequency, payment amounts and unusual account activity.

• Collaborate with fraud prevention teams to improve transaction monitoring procedures.

• Support the development and refinement of fraud detection indicators.

• Maintain accurate investigation records and supporting evidence.

• Monitor emerging fraud techniques affecting digital financial services.

• Recommend improvements to fraud prevention policies and operational controls.

• Present analytical findings to relevant stakeholders.

Requirements and Qualifications

• Bachelor’s degree in Data Analytics, Finance, Statistics, Criminology, Computer Science or a related discipline.

• Experience in payment fraud analysis, transaction monitoring or financial crime intelligence.

• Understanding of digital payment systems and electronic transaction behaviour.

• Strong analytical and investigative skills.

• Familiarity with SQL, Excel or other financial data analysis tools.

• Experience working with fraud monitoring or case management platforms.

• Ability to interpret complex transaction information and identify irregularities.

• Excellent report-writing and communication skills.

• Strong attention to detail and professional judgement.

• Understanding of financial data confidentiality and information security.

Benefits

• Fully remote working opportunity within Estonia.

• Professional exposure to payment intelligence and fraud analytics.

• Opportunities to develop advanced financial crime analysis skills.

• Access to continuous learning and professional development.

• Collaboration with financial security and technology specialists.

• Opportunity to contribute to safer digital payment infrastructure.

Application Instructions

Applicants should submit an updated CV outlining their experience in fraud analysis, transaction monitoring, financial intelligence or payment security. Candidates should highlight their analytical capabilities, investigative experience and familiarity with financial data tools. Shortlisted candidates may be invited to an interview and practical analytical assessment.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

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